Name: ARGENCE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGENCE TRADING LTD.?

Accepted Answer

In the current sources, ARGENCE TRADING LTD. is connected to Kamynin Stanislav. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGENCE TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags ARGENCE TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARGENCE TRADING LTD. appear across sources?

Accepted Answer

ARGENCE TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ARGENCE TRADING LTD.

OWNERSHIP & CONTROL